NTT DATA UK LIMITED

03085018
EPWORTH HOUSE 25 CITY ROAD LONDON ENGLAND EC1Y 1AA

People & Contacts

Contact Details
Registered Address EPWORTH HOUSE
25 CITY ROAD LONDON ENGLAND

EC1Y 1AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IT SOLUTIONS (EUROPE) LIMITED 28 Jul 1995 - 04 Jul 2003
CARITOR LIMITED 04 Jul 2003 - 07 Aug 2007
KEANE INTERNATIONAL (UK) LIMITED 07 Aug 2007 - 02 Apr 2012
People

Current directors

BRITTA DÖRING

Birthdate: Feb 1968

Nationality: GERMAN

Address: EPWORTH HOUSE 25 CITY ROAD EC1Y1AA

Date Appointed: 21 Mar 2017

Appointment Type: D

Other Appointments: None

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MS MIYUKI IDE

Birthdate: May 1977

Nationality: JAPANESE

Address: EPWORTH HOUSE 25 CITY ROAD EC1Y1AA

Date Appointed: 16 Jun 2022

Appointment Type: D

Other Appointments: None

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MR RAJUL KISHORE MODI

Birthdate: Nov 1968

Nationality: BRITISH

Address: EPWORTH HOUSE 25 CITY ROAD EC1Y1AA

Date Appointed: 09 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GERHARD KURT LUEBKE

Birthdate: May 1964

Nationality: GERMAN

Address: NTT DATA DEUTSCHLAND GMBH HANS-DÖLLGAST-STR.26

Date Appointed: 01 Sep 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET EUSTON SQUARE NW12BW

Date Appointed: 28 Jul 1995

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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CLARKS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 FORBURY SQUARE THE FORBURY BERKSHIRE RG13EB

Date Appointed: 27 Nov 2006

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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NIGEL KARIM JETHA

Birthdate: Jul 1960

Nationality: BRITISH

Address: 65 SALISBURY ROAD REDLAND BS67AS

Date Appointed: 01 Sep 2002

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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GEOFFREY VICTOR JONES

Birthdate: Jan 1948

Nationality: BRITISH

Address: 3 STREAMSIDE CHEW MAGNA SOMERSET BS408QZ

Date Appointed: 24 Mar 1997

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER MICHAEL DAVID SETTERINGTON

Birthdate: Dec 1949

Nationality: BRITISH

Address: WEEDON HILL HOUSE BUCKINGHAM ROAD WEEDON BUCKINGHAMSHIRE HP224DP

Date Appointed: 01 Feb 2006

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER MICHAEL DAVID SETTERINGTON

Birthdate: Dec 1949

Nationality: BRITISH

Address: THE HOLLOWAY WHITELEAF BUCKINGHAMSHIRE HP270LR

Date Appointed: 01 Dec 1999

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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CLAIRE ELIZABETH WEBSTER

Birthdate: Mar 1965

Nationality: BRITISH

Address: FARTHING GARDEN LAYER BRETON HEATH LAYER BRETON ESSEX CO20PW

Date Appointed: 30 Jun 2008

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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MR MARK JOSEPH BAKER

Birthdate: Aug 1967

Nationality: BRITISH

Address: EPWORTH HOUSE 25 CITY ROAD EC1Y1AA

Date Appointed: 08 Jun 2016

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MISS JULIE DOWNING

Birthdate: Jun 1963

Nationality: BRITISH

Address: EPWORTH HOUSE 25 CITY ROAD EC1Y1AA

Date Appointed: 08 Dec 2009

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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GEOFFREY VICTOR JONES

Birthdate: Jan 1948

Nationality: BRITISH

Address: 3 STREAMSIDE CHEW MAGNA SOMERSET BS408QZ

Date Appointed: 01 Feb 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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LEA YEAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET EUSTON SQUARE NW12BW

Date Appointed: 28 Jul 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR FABRIZIO LONARDI

Birthdate: Jan 1965

Nationality: ITALIAN

Address: VIALE CASSALA 14/A 20143

Date Appointed: 09 Jan 2013

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR IAN KENNETH MILLER

Birthdate: Feb 1948

Nationality: BRITISH

Address: EPWORTH HOUSE 25 CITY ROAD EC1Y1AA

Date Appointed: 08 Dec 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ASHLEY FRANCIS MITCHENER

Birthdate: Jun 1957

Nationality: BRITISH

Address: EPWORTH HOUSE 25 CITY ROAD EC1Y1AA

Date Appointed: 22 Apr 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR KOJI MIYAJIMA

Birthdate: Mar 1966

Nationality: JAPANESE

Address: EPWORTH HOUSE 25 CITY ROAD EC1Y1AA

Date Appointed: 20 Jun 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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IAN WILSON MUNRO

Birthdate: Jun 1939

Nationality: BRITISH

Address: 2 MARCHFIELD GROVE EH45BN

Date Appointed: 01 Feb 1997

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR MITSUTAKA NAKAMURA

Birthdate: Nov 1956

Nationality: JAPANESE

Address: EPWORTH HOUSE 25 CITY ROAD EC1Y1AA

Date Appointed: 11 Jul 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL DAVID SETTERINGTON

Birthdate: Dec 1949

Nationality: BRITISH

Address: WEEDON HILL HOUSE BUCKINGHAM ROAD WEEDON BUCKINGHAMSHIRE HP224DP

Date Appointed: 01 Dec 1999

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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SRINIVASAN SUBRAMANIAN

Birthdate: Aug 1945

Nationality: AMERICAN

Address: 25 STIRLING DRIVE CA94526

Date Appointed: 29 Aug 1995

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR KEN TSUCHIHASHI

Birthdate: May 1963

Nationality: JAPANESE

Address: EPWORTH HOUSE 25 CITY ROAD EC1Y1AA

Date Appointed: 20 Jun 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR TADASHI UHIRA

Birthdate: Nov 1958

Nationality: JAPANESE

Address: EPWORTH HOUSE 25 CITY ROAD EC1Y1AA

Date Appointed: 19 Jun 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE ELIZABETH WEBSTER

Birthdate: Mar 1965

Nationality: BRITISH

Address: EPWORTH HOUSE 25 CITY ROAD EC1Y1AA

Date Appointed: 22 Apr 2013

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL WILLIAMS

Birthdate: Jun 1971

Nationality: BRITISH

Address: 2 ROYAL EXCHANGE EC3V3DG

Date Appointed: 07 Jun 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR FERNANDO APEZTEGUIA PAGOLA

Birthdate: Jun 1971

Nationality: SPANISH

Address: EPWORTH HOUSE 25 CITY ROAD EC1Y1AA

Date Appointed: 11 Dec 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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